September 16, 2024 at 6:30 PM - Regular Meeting

1. Call to Order and Establish a Quorum
Board members will be, or may be attending by videoconference call in compliance with the OMA. 
A meeting of the Board of Trustees of Wolfe City Independent School District will be held September 16, 2024 at 6:30 PM in the Sidney Wasson Center located at 409 S. Houston St., Wolfe City, Texas 75496.
The subjects to be discussed or considered, or upon which any formal action may be taken, are listed below. Items do not have to be taken in the order shown on this agenda.
Unless removed from the consent agenda, items identified within the consent agenda will be acted upon at one time.
If, during the course of the meeting covered by this agenda, the Board should determine that a closed session of the Board should be held or is required in relation to any item included on this agenda, then such closed session as authorized by Section 551.001 et seq. of the Texas Government Code (“Open Meetings Act”) will be held by the Board at that date, hour, and place given in this agenda or as soon after the commencement of the meeting covered by this agenda as the Board may conveniently meet in such closed session concerning any and all subjects and for any and all purposes permitted by Sections 551.071 – 551.084, inclusive, of the Open Meetings Act.

2. Pledge of Allegiance 

3. Public Comments

4. Consent Agenda

4.a. Consider and possible action to approve the Minutes of the August 19, 2024 regular meeting

5. Information Items

5.a. Presentation of Campus Improvement Plans by Campus Principals

5.b. Parent Organization Procedures

5.c. Review Elementary Handbook Change

6. Director of Curriculum and Instruction Report

6.a. Presentation of Spring and Summer Assessment Results per TEC 39.030b and TAC 101.3014.

6.b. Presentation of Teacher Incentive Allotment Update

7. Director of Finance Report- Julie Cupp

7.a. Financial Report

8. Action Items

8.a. Consider and approve votes for the Hunt County Appraisal District

9. Superintendent Report

9.a. 2024-2024 Enrollment & Staffing Update

9.b. Track Update

9.c. Texas Strategic Leadership Update (TSL)

9.d. Texas Strategic Staffing Update (TSS)

9.e. Team of Eight Training Date

9.f. Board of Trustees Annual Board Calendar

10. Four Day Week Teacher Support Update

11. Closed Session:
Personnel Matters-GOV'T CODE  551.074
Conduct a quarterly informal formative evaluation of the Superintendent of Schools-GOV'T CODE 551.074
Security Personnel, Devices, and Audits-GOV'T CODE 551/076
 

12. Adjourn